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MEDIREX SYSTEMS LIMITED

● ACTIVE
Corporation No. 1413481 · Canada Business Corporations Act · Incorporated 1 Jan. 1983

Medirex Systems Limited is a company governing under the Canada Business Corporations Act - 1 January 1983 (Saturday). It was incorporated on 1 January 1983 (Saturday) in Canada and as of 1 January 1983 (Saturday) is an active company.

Overview

Corporation Number
1413481
Business Number (BN)
103620464
Corporate Name
MEDIREX SYSTEMS LIMITED
Status
ACTIVE
Date of Registration
1 January 1983 (Saturday)
Governing Legislation
Canada Business Corporations Act
1 January 1983 (Saturday)
Registered Office Address
18 King Street East 14th floor
Toronto ON M5H 1A1
CANADA

Entity Information

Address Date
13 July 2023 (Thursday)
Status Date
1 January 1983 (Saturday)
Date of Last AGM
15 February 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 1983
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MEDIREX SYSTEMS LIMITED
    Name in the other official language: SYSTEMES MEDIREX LIMITEE
    Registered office: 18 King Street East 14th floor, Toronto ON M5H 1A1
  • Amalgamation
    1 January 1983
    Lodgement filed with Corporations Canada
  • Status: Active
    1 January 1983
  • Annual Return Filed (2013)
    4 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    4 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    4 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    8 February 2015
    Annual meeting held
  • Annual Return Filed (2017)
    20 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    8 February 2018
    Annual meeting held
  • Amendment
    5 May 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2021
    Annual meeting held
  • Registered Office Changed
    3 March 2022
    Previous value
    499 QUEEN ST. EAST, TORONTO ON M5A 1V1
    New value
    155 University Avenue, Toronto ON M5H 3B7
  • Annual Return Filed (2023)
    2 May 2023
    Annual meeting held
  • Annual Return Filed (2024)
    15 February 2024
    Annual meeting held